DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-04
KYBE ID: FR-520019696 · 520019696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
520019696
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-02-04
fr_insee
2016-09-15
fr_insee
23 TRA DE LA MERE DE DIEU, 13014 MARSEILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER ABADLIdissolvedCHARLES CLAUDE DURANDdissolvedDIDIER CHATELETdissolvedEL ALIA IMMOBILIERdissolvedGOLDRIVERSdissolvedHQUALITY CONSULTINGactiveHYPER CLEANdissolvedJOSEPH HOARAUdissolvedLOUIS BORRIELLOdissolvedMARTIN PAUL BONNAVENTURE POLLINAdissolvedMOHAMED FIRAS KHAYATactive[ND]dissolvedNORDINE KHOLKHALactiveRAYMOND SILVESTRIdissolvedRENE BIENVENUTIdissolvedSOFIANE MSADEKdissolvedSUD ISOLATION RAVALEMENT DE FACADEactiveVP SERVICESdissolvedWISSAM ARABactiveY.A.Mdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off